Known-threat-actor cluster has touched protocol
BlackRock USD Institutional Digital Liquidity Fund (BUIDL)'s assessment for RD-F-158 — scored green on the v1.7.0 rubric. The evidence below is the curator's reasoning for this score.
Evidence summary #
KYC/AML whitelist prevents known-threat-actor wallets from interacting with BUIDL contracts. OFAC-listed addresses are structurally excluded by Securitize's compliance process. Securitize is a regulated US transfer agent with mandatory OFAC compliance obligations.
Sources #
- Etherscanhttps://etherscan.io/address/0x7712c34205737192402172409a8f7ccef8aa2aecretrieved 2026-04-26
- https://sanctionssearch.ofac.treas.gov/retrieved 2026-04-26
Methodology #
Detect whether an address from the curator-maintained threat-actor cluster (past exploiters, labeled attacker families) interacted with this protocol in the last 30 days.
See the full factor methodology and distribution across all protocols →
rubric_version v1.7.0 protocol blackrock-buidl factor RD-F-158 score green collected_at 2026-05-12 09:40:42